Company Information

CIN
U28900MH1999PTC123308
Status
Date of Incorporation
27 December 1999
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Anagha Shrikant Joshi
Anagha Shrikant Joshi
Director
for over 21 years
Rajeshwari Mudduraj Kulkarni
Rajeshwari Mudduraj Kulkarni
Director
for over 21 years
Shrikant Hanamant Joshi
Shrikant Hanamant Joshi
Director
for almost 25 years
Mudduraj Chandrashekhar Kulkarni
Mudduraj Chandrashekhar Kulkarni
Director
for almost 25 years

Past Directors

Charges

4 Crore
21 November 2017
Hdfc Bank Limited
4 Crore
18 May 2012
The Thane Janata Sahakari Bank Limited
1 Crore
19 June 2013
Tjsb Sahakari Bank Limited
25 Lak
09 July 2015
Tjsb Sahakari Bank Limited
54 Lak
19 June 2013
Tjsb Sahakari Bank Limited
50 Lak
22 September 2014
Tjsb Sahakari Bank Limited
1 Crore
07 March 2014
Tjsb Sahakari Bank Limited
3 Lak
31 May 2012
Tjsb Sahakari Bank Limited
1 Crore
19 June 2013
Tjsb Sahakari Bank Limited
79 Lak
16 November 2011
The Thane Janata Sahakari Bank Limited
21 Lak
18 March 2011
Citibank N. A.
55 Lak
22 January 2007
Karnataka Bank Limited
59 Lak

Documents

List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-22112019-signed
Form MSME FORM I-21102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed

Frequently Asked Questions

What is the date on which the Master components private limited incorporated?

Master components private limited was incorporated on 27 December 1999 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Master components private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Master components private limited?

4 of directors are associated with the company.

What is the number of directors associated with Master components private limited?

4 of directors are associated with the company.